Fiscal Year

2022

Case Number

A-21224-30471

Case Status

Certified-Expired

Received Date

2021-09-20

Decision Date

2022-03-23

Refile

N

Original File Date

2022-01-01 11:08:31

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SCOTIA CAPITAL USA INC

Employer Name Slug

scotia-capital-usa-inc

Employer Address 1

250 VESEY STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10281

Employer Phone

2122255433

Employer Number of Employees

83000

Employer Year Commenced Business

1907

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Vincent Chih

Employer Contact Address 1

250 Vesey Street

Employer Contact Address 2

23rd Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10281

Employer Contact Phone

212-225-5430

Employer Contact Email

vincent.chih@scotiabank.com

Agent Attorney Name

Christopher D Gregorio

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2126888555

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

cgregorio@fragomen.com

PW Track Number

P10020163644675

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level III

PW Wage

131685.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-11-18

PW Expiration Date

2021-06-30

Wage Offer From

131685.00

Wage Offer To

0.00

Average Salary

131685.00

Wage Unit of Pay

Year

Worksite Address 1

250 Vesey Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10281

Job Title

Manager, Operational Risk Oversight

Job Title Slug

manager-operational-risk-oversight

Minimum Education

Master's

Major Field of Study

Quantitative Finance, Economics, or related field

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Sr Complnce Offr; Risk Ctrl Assct; BusOptnl Risk Anlyst; BusOperations Anlyst or related.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Three 3 years of experience in the job offered or a related occupation performing Third Party Vendor management; performing third party risk management and execution; utilizing data analytics; working within Global Markets business, operations and technology domain areas; working with electronic trade execution services; performing supplier management, including benchmarking vendor performance; working with servicebased or SLAbased vendor delivery models; utilizing procurement systems, processes, and tools including, Vista, Coupa, ProcessUnity and Icertis; utilizing SQL, Excel and Excel VBA. In the alternative, the employer will accept a Bachelors degree in the above fields and five 5 years of progressively responsible experience in the above listed skills. Any suitable combination of education, training or experience is acceptable.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2021-06-11

SWA Job Order End Date

2021-07-11

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-06-27

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-07-04

Employer Website From Date

2021-07-08

Employer Website To Date

2021-07-26

Professional Organization Ad From Date

2022-01-01 11:08:31

Professional Organization Advertisement To Date

2022-01-01 11:08:31

Job Search Website From Date

2021-06-26

Job Search Website To Date

2021-07-13

Employee Referral Program From Date

2022-01-01 11:08:31

Employee Referral Program To Date

2022-01-01 11:08:31

Local Ethnic Paper From Date

2021-06-30

Local Ethnic Paper To Date

2021-06-30

Radio/TV Ad From Date

2022-01-01 11:08:31

Radio/TV Ad To Date

2022-01-01 11:08:31

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

QUANTITATIVE FINANCE

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY

Foreign Worker Education Institution Address 1

1 WASHINGTON PARK

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEWARK

Foreign Worker Education Institution State/Province

NJ

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

7102

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Christopher D Gregorio

Preparer Title

Senior Associate

Preparer Email

CGregorio@Fragomen.com

Employer Information Declaration Name

Claire Burns

Employer Information Declaration Title

Employee Services Consultant